AGRES ELS PINS SL
Hoja A13039· NIF B03112091
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Boix Esclapez Jose Antonio, Boix Esclapez Javier, Boix Esclapez Natividad, Boix Irles Vicente, Esclapez Tremiño Natividad
Legal information
Legal information for AGRES ELS PINS SL
Activity
AGRES ELS PINS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 4 filings for this company, from 18 June 2010 to 26 June 2013, across 4 distinct types of filing.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Boix Esclapez Jose AntonioSince 18/06/2013Consejero Delegado
- Boix Esclapez JavierConsejero
- Boix Esclapez NatividadConsejero
- Boix Irles VicenteConsejero
- Esclapez Tremiño NatividadConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 14
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 14
- Modificaciones estatutariasPublished 25/06/2013· Registered 17/06/2013· I/A 13
- Cambio de domicilio socialPublished 18/06/2010· Registered 08/06/2010· I/A 12
Changes
- 25/06/2013Modificaciones estatutarias
- 18/06/2010Cambio de domicilio social
AVDA NOVELDA 181 BIS - 5, VIAL 1 (ELCHE)
Timeline (BORME)
- 26/06/2013#2341624Ceses/DimisionesNombramientos
AGRES ELS PINS SL. Ceses/Dimisiones. Con.Delegado: ESCLAPEZ TREMIÑO NATIVIDAD. Nombramientos. Con.Delegado: BOIX ESCLAPEZ JOSE ANTONIO. Datos registrales. T 3147 , F 134, S 8, H A 13039, I/A 14 (18.06.13).
- 25/06/2013#2339371Modificaciones estatutarias
AGRES ELS PINS SL. Modificaciones estatutarias. Artículo 21º. Retribución del cargo.. Datos registrales. T 3147 , F 133, S 8, H A 13039, I/A 13 (17.06.13).
- 18/06/2010#769145Cambio de domicilio social
AGRES ELS PINS SL. Cambio de domicilio social. AVDA NOVELDA 181 BIS - 5, VIAL 1 (ELCHE). Datos registrales. T 3147 , F 133, S 8, H A 13039, I/A 12 ( 8.06.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.